Manager, Integrity & Governance

Bank Islam; Kuala Lumpur; On-site; MYR 80,000 - 120,000; Full time

Job summary

A leading bank in Malaysia is seeking a Manager for Integrity & Governance. This role involves conducting investigations into complaints, managing compliance and governance issues, and ensuring adherence to regulations. The ideal candidate should possess excellent communication and managerial skills. A Bachelor’s degree and significant experience in banking or enforcement are essential for this position.

Qualifications

• Minimum 5 years of experience in investigation with financial/banking institutions.
• If lacking degree, at least 10 years of experience with enforcement agencies.

Responsibilities

• Conduct investigations into complaints effectively and efficiently.
• Establish evidence of violations and maintain compliance with internal and external guidelines.
• Update progress of investigations to the Head Unit.

Skills

Good communication

Strong managerial skill

Interpersonal skills

Assertiveness

Innovative team player

Attention to detail

Education

Bachelor Degree in Law, Accountancy, Investment Analysis, Finance or Economics

Job description

Manager, Integrity & Governance

Bank Islam Kuala Lumpur, Malaysia

Posted 2 months ago. Permanent. Competitive.

Summary

• To conduct investigation into complaints and cases referred to the unit diligently, effectively and efficiently.
• To conduct intelligence and prevention activities on the information received effectively and efficiently.
• To gather all external information / regulation / bribery cases related to bank industry.

Duties and Responsibilities

• Establish prima facie and carry out investigation on complaints received and complete the investigation within the prescribed time.
• Establish evidence of violations of bank's internal procedures and guideline, Islamic Financial Services Act 2013 and any relevant laws.
• To update progress of investigation to the Head Unit, Special Investigation Unit.
• To submit the investigation report for review to the Head Unit, Special Investigation Unit and Deputy Chief Integrity Officer.
• To submit the investigation report of special interest cases and/or whistleblowing cases to Chief Integrity & Governance Officer.
• To recommend appropriate remedial actions to the respective Departments/Divisions based on the outcome of the investigation.
• To highlight/report the internal and external fraud cases to the relevant authorities i.e. MACC, Police and Bank Negara Malaysia whichever necessary.
• To provide assistance to other investigating officers in carrying out their investigation and prevention assignment, where necessary.
• Provide inputs and perform ad-hoc assignments with regards to investigation and prevention procedures as well as other matters pertaining to Special Investigation Unit.
• Maintain a strong network of contacts with various customers, internal and external party to facilitate investigation.
• Undertake any other duties/assignment as and when directed/assigned by the superior as per business requirement from time to time.
• Ensure adherence and compliance to all internal policies/guidelines and external regulatory requirements.

Qualification

Bachelor Degree in Law, Accountancy, Investment Analysis, Finance or Economics

Years of Experience

• Minimum 5 years of experience in investigation with financial / banking institutions or any enforcement agencies
• Without the tertiary education, at least 10 years working experience with enforcement agencies

Specific Skills/Knowledge and Certification Required

• Good exposure and experience of working in the related areas i.e. banking and fast-moving environment
• Strong managerial skill
• Good communication, writing skill and interpersonal
• Be an assertive and innovative team player, highly independent, committed, self‑motivated, resourceful and result‑oriented
• Ability to perform a variety of functions at various levels internally & externally
• Ability to multi‑task, highly numerate with great attention to detail